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ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q141-Q146):

NEW QUESTION # 141
Accounting records are designed to be kept on subjective rather than objective evidence.

A. True
B. False

Answer: B

NEW QUESTION # 142
A fraudster poses as ABC Organization's chief executive officer (CEO) and sends an email to an employee requesting that company funds be transferred to an account that the fraudster owns. This is an example of which of the following types of fraud schemes?

A. Reverse social engineering
B. Electronic piggybacking
C. Business email compromise
D. Executive email attack

Answer: C

NEW QUESTION # 143
All of the following are common ways that a procuring employee might engage in a bid manipulation scheme EXCEPT:

A. Charging for costs that are not allowable
B. Opening bids prematurely
C. Extending bid opening dates without justification
D. Altering bids

Answer: A

NEW QUESTION # 144
Which of the following is NOT a way that dishonest contractors collude to circumvent the competitive bidding process?

A. Use obscure publications to publish bid solicitations.
B. Agree to stay out of each other's designated markets.
C. Refrain from submitting bids on certain contracts.
D. Submit token bids that are not serious attempts to win the contract.

Answer: D

Explanation:
Explanation/Reference: http://newmangaloreport.gov.in:8080/docs/Articles%20on%20vigilance/contract%20and%20procurement%20fraud%20PPT.pdf

NEW QUESTION # 145
The fraudsters' interest lies with an employer other than a company.

A. True
B. False

Answer: B

NEW QUESTION # 146
......

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CFE-Financial-Transactions-and-Fraud-Schemes Related Exams - New CFE-Financial-Transactions-and-Fraud-Schemes Braindumps

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ACFE Certified Fraud Examiner - Financial Transactions and Fraud Schemes Exam Sample Questions (Q141-Q146):

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